SBH EVENTS LTD
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 04617545
- Last Updated: 01 Mar 2024
Company Profile
SBH EVENTS LTD was incorporated on Friday, December 13, 2002 as a Private Limited Company with registered address in LONDON. SBH EVENTS LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 21 years 10 months and 28 days.
| Name | SBH EVENTS LTD |
|---|---|
| Company number | 04617545 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LTD 7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sbh Events Holdings Limited Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Cooper Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, February 26, 2021
significant influence or control
significant influence or control as firm
|
| Broomco (4312) Limited 205 Richmond Road, E8 3FF |
Dates: Friday, May 31, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadwick Holdings Limited Leicester Square, WC2H 7LA |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-43 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SBH EVENTS LTD | 13 Dec 2002 |